Investment Adviser Pleads Guilty To Facebook Stock FraudA Florida investment adviser has pleaded guilty in a $13 million securities fraud scheme that prosecutors say capitalized on enthusiasm for Facebook shares.
Petaluma Man Accused In $20 Million Ponzi Scheme Delays Entering PleaThe Sonoma County District Attorney’s Office and California Attorney General Kamala Harris filed a 164-count complaint Thursday against a Petaluma man suspected of stealing $20 million from dozens of investors in an alleged securities fraud Ponzi scheme.
Petaluma Man Arrested In Multimillion Dollar Ponzi SchemeA Petaluma man who allegedly stole more than $20 million from dozens of investors in a Ponzi scheme has been arrested, Attorney General Kamala Harris and Sonoma County District Attorney Jill Ravitch announced Tuesday.
Fremont Woman Arrested In Insider Trading CrackdownFederal authorities have arrested a California woman in a continuing crackdown on employees of research firms who feed inside information on publicly traded companies to hedge funds.
Appeals Court Reverses McAfee Former CFO Fraud ConvictionA federal appeals court has tossed out the securities fraud conviction of McAfee Inc.’s former chief financial officer.
'CHiPs' Actor Larry Wilcox Charged With Securities FraudFederal regulators have accused actor Larry Wilcox of securities fraud.